Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Grannag Limited
- Incorporated
- 6 May 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2023
British
Born October 1974 (52)
Director · Appointed 25 January 2016
British
Born October 1972 (54)
Corporate Secretary · Appointed 7 February 2006
Officer history (28 former)
31 January 2023
31 January 2023
29 June 2018
29 June 2018
25 January 2016
25 January 2016
25 July 2014
25 July 2014
7 September 2012
11 July 2012
1 August 2010
1 August 2010
31 March 2009
19 March 2009
19 March 2009
19 March 2009
7 February 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
18 November 2005
3 November 2005
29 April 2005
6 July 2004
19 February 2004
22 October 2003
30 June 2003
30 April 2003
30 April 2003
14 January 2002
14 January 2002
10 November 2000
1 September 2000
30 August 2000
30 August 2000
27 June 2000
Resigned Wyard, Rupert as Director
27 June 2000
3 March 2000
25 August 1999
25 August 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
Appointed Wyard, Rupert as Director
5 March 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
Resigned Petticrew, Michael Francis as Secretary
29 May 1998
29 May 1998
Appointed Petticrew, Michael Francis as Secretary
29 May 1998
29 May 1998
6 May 1998
6 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03345300
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,338,211
- Cash
- £522,967
- Profit Before Tax
- £456,057
- Current Ratio
- 4.1x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £5,899,746 | £6,505,657 | £6,852,018 |
| Debtors | £5,442,351 | £5,682,470 | |
| Cash | £522,967 | £1,063,306 | £1,169,548 |
| Creditors (< 1 year) | £1,452,196 | £1,752,845 | £1,540,119 |
| Creditors (> 1 year) | £1,649,998 | £2,062,912 | £3,095,129 |
| Net Current Assets | £4,447,550 | £4,752,812 | £5,311,899 |
| Net Assets | £2,338,211 | £2,162,909 | £1,686,774 |
| Shareholder Funds | £2,338,211 | £2,162,909 | £1,686,774 |
| Turnover | £1,030,984 | ||
| Cost of Sales | £854,150 | £1,058,190 | £633,011 |
| Gross Profit | £397,973 | ||
| Admin Expenses | £134,060 | £143,074 | £123,329 |
| Operating Profit | £274,644 | ||
| Profit Before Tax | £456,057 | £636,774 | £394,217 |
| Tax | £205,318 | £195,032 | £186,708 |
| Profit for Period | £250,739 | £441,742 | £207,509 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 30 April 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
Swindon
Horsham
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →